Northern Arc Capital has closed its trading window for designated persons and their immediate relatives starting October 1, 2026. The closure remains in effect until 48 hours after the company declares its unaudited financial results for the second quarter and half year ending September 30, 2026.

This action is taken in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct. The restriction applies to all securities dealing by insiders during this sensitive period to prevent potential misuse of unpublished price-sensitive information.

Board meeting schedule

The Board of Directors will convene in due course to consider and approve the standalone and consolidated unaudited financial results for Q2FY27 and H1FY27. The specific date for this board meeting will be intimated separately to the stock exchanges.

Compliance details

The trading window closure was formally communicated via a filing dated September 28, 2026, signed by Prakash Chandra Panda, Company Secretary and Compliance Officer. The filing references the regulatory requirement to restrict trading when material non-public information is pending release.

Northern Arc Capital Limited will host a group meeting with analysts and institutional investors on September 29, 2026. The session is part of the Bharat Connect Conference: Rising Stars - September 2026.

The company disclosed the schedule pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was issued on September 18, 2026.

Meeting Details

The interaction will take place in a physical format. Management will discuss publicly available documents only. No unpublished price-sensitive information is proposed to be shared during the call.

Operational Notes

The schedule remains subject to change due to exigencies on the part of the analysts, investors, or the company. The intimation has been uploaded to the company’s website for public access.